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KYC procedures – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Thu, 22 Oct 2020 05:15:56 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png KYC procedures – DIGIT INFO https://www.digit.info 32 32 Bitmex Fast-Tracks KYC Program as Regulators Tighten Screws on Anti-Money Laundering Rules https://www.digit.info/bitmex-fast-tracks-kyc-program-as-regulators-tighten-screws-on-anti-money-laundering-rules/ Thu, 22 Oct 2020 05:15:56 +0000 https://www.digit.info/2020/10/22/bitmex-fast-tracks-kyc-program-as-regulators-tighten-screws-on-anti-money-laundering-rules/ Read more]]>

Bitmex Fast-Tracks KYC Program as Regulators Tighten Screws on Anti-Money Laundering RulesBitmex said Wednesday that it is fast-tracking its user verification program in order to comply with regulatory requirements. Users must now be fully verified by Nov. 5, 2020 “to continue trading on the platform,” it said. In a statement, the crypto derivatives exchange stated that “unverified users will not be able to open new positions” […]

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